2024 Jan 31
18:39

Results of EGM/SGM / Continuing Connected Transaction

POLL RESULT OF THE EGM HELD ON 31 JANUARY 2024

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2024 Jan 26
17:18

Change in Shareholding

VOLUNTARY ANNOUNCEMENT PROPOSED INTERNAL TRANSFER OF SHARES AT CONTROLLING SHAREHOLDER LEVEL

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2024 Jan 11
17:01

Documents on Display

DOCUMENTS ON DISPLAY

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2024 Jan 11
16:52

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2024 Jan 11
16:51

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 JANUARY 2024 (OR AT ANY ADJOURNMENT THEREOF)

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2023 Dec 20
18:34

Change in Auditors

CHANGE OF AUDITOR

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2023 Dec 14
18:59

Continuing Connected Transaction

(I) PARTIALLY-EXEMPT CONTINUING CONNECTED TRANSACTIONS; AND (II) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

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2023 Dec 14
18:56

Constitutional Documents

Articles of Association

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2023 Dec 14
18:51

Results of EGM/SGM / Amendment of Constitutional Documents

POLL RESULTS OF THE EGM, THE DOMESTIC SHAREHOLDERS CLASS MEETING AND THE H SHAREHOLDERS CLASS MEETING HELD ON 14 DECEMBER 2023

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2023 Nov 15
17:12

Proxy Forms

PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)

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